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INTRA GREEN LIMITED

Company number 12987465

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Persons with significant control: 3 active persons with significant control / 0 active statements

Intra Green One Limited Active

Correspondence address
Britannia House, 1-11, Glenthorne Road, London, England, W6 0LH
Notified on
14 October 2024
Governing law
Legal form
Place registered
Companies House Uk
Registration number
16009186
Incorporated in
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%

Intra Green Two Limited Active

Correspondence address
Britannia House, 1-11, Glenthorne Road, London, --- Select ---, United Kingdom, W6 0LH
Notified on
14 October 2024
Governing law
Legal form
Place registered
Companies House Uk
Registration number
16015018
Incorporated in
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%

Ms. Annemarie Steen Olsen Active

Correspondence address
Britannia House, 503, 11 Glenthorne Road, London, England, W6 0LH
Notified on
1 January 2024
Date of birth
June 1966
Nationality
Danish
Country of residence
Luxembourg
Nature of control
Ownership of voting rights - More than 50% but less than 75% as a member of a firm

Intra Capital Limited Ceased

Correspondence address
Britannia House, 503, 1-11, Glenthorne Road, London, England, United Kingdom, W6 0LH
Notified on
1 January 2024
Ceased on
14 October 2024
Governing law
Legal form
Place registered
Companies House Uk
Registration number
14324154
Incorporated in
United Kingdom
Nature of control
Ownership of shares – 75% or more

Mr. Michael Jakobsen Ceased

Correspondence address
Britannia House, 503, 11 Glenthorne Road, London, England, W6 0LH
Notified on
7 November 2023
Ceased on
1 January 2024
Date of birth
June 1965
Nationality
Danish
Country of residence
Luxembourg
Nature of control
Ownership of shares – 75% or more

Intra Fintech Limited Ceased

Correspondence address
Britannia House, 11 Glenthorne Road, London, --- Select ---, United Kingdom, W6 0LH
Notified on
31 December 2022
Ceased on
31 December 2023
Governing law
Legal form
Place registered
Companies House Uk
Registration number
2050148
Incorporated in
United Kingdom
Nature of control
Ownership of shares – 75% or more

Aston Card Limited Ceased

Correspondence address
Britannia House, 11 Glenthorne Road, London, --- Select ---, United Kingdom, W6 0LH
Notified on
27 May 2021
Ceased on
30 August 2022
Governing law
Legal form
Place registered
Companies House
Registration number
12032073
Incorporated in
United Kingdom
Nature of control
Ownership of shares – 75% or more

Intra Fintech Holdings Limited Ceased

Correspondence address
Inniscarra, Main Street, Rathcoole, Co. Dublin, Ireland
Notified on
27 May 2021
Ceased on
27 May 2021
Governing law
Legal form
Place registered
Companies Registration Office
Registration number
652287
Incorporated in
Ireland
Nature of control
Ownership of shares – 75% or more

Intra Fintech Limited Ceased

Correspondence address
Inniscarra, Main Street, Rathcoole, Co. Dublin, Ireland
Notified on
31 October 2020
Ceased on
27 May 2021
Governing law
Legal form
Place registered
Companies Registration Office
Registration number
650781
Incorporated in
Ireland
Nature of control
Ownership of shares – 75% or more

Mr Thomas Sand Ceased

Correspondence address
Britannia House, 503, 11 Glenthorne Road, London, United Kingdom, W6 0LH
Notified on
30 October 2020
Ceased on
31 December 2022
Date of birth
October 1969
Nationality
Danish
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more